---
title: "DHW FINANCIAL SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ed97ca8-1f8c-5b96-9fd5-e81bda186ee6
json: https://whiteintel.dev/api/public/dossier/8ed97ca8-1f8c-5b96-9fd5-e81bda186ee6
identifier: oo:GB-COH-06632334
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DHW FINANCIAL SERVICES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06632334`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8ed97ca8-1f8c-5b96-9fd5-e81bda186ee6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ed97ca8-1f8c-5b96-9fd5-e81bda186ee6  

## Ownership & control

### Owners / controllers

- **Mr Neil Bryden De Souza** (beneficial owner) — 50% — https://whiteintel.dev/entity/1e7f46fd-bbd5-5ee3-b64d-cb48988ba3c4
- **Mr Dean Edward Hugill** (beneficial owner) — 50% — https://whiteintel.dev/entity/77f410ab-45f6-5e3b-bd3e-04cf042f8d0e
- **Mr Clive Aubrey Wilkinson** (beneficial owner) — 50% — https://whiteintel.dev/entity/7adcd0e8-2603-5123-b4ab-cf3135445c2c
- **Mr Neil Bryden De Souza** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e388b57b-9f12-4cec-b6bb-9975181af6f5
- **Mr Dean Edward Hugill** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ef525381-a9c2-4087-a9f4-d9af29220eab
- **Mr Clive Aubrey Wilkinson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/66f26337-65c5-4798-b79a-0466c72a63c8

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06632334`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-06-27
- **Registered office:** 6 The Point, Lions Way, Sleaford, Lincolnshire, NG34 8GG
- **SIC:** 65110, 66290

## Financials (Companies House accounts)

| Figure | 2026-06-30 |
|---|---:|
| Net assets | £53,956 |
| Shareholder funds | £53,956 |
| Fixed assets | £2,125 |
| Current assets | £69,754 |
| Employees | 7 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- DE-SOUZA, Neil Bryden — secretary · British · appointed 2008-06-27
- DE-SOUZA, Neil Bryden — director · British · appointed 2008-06-27
- HUGILL, Dean Edward — director · British · appointed 2008-06-27
- WATERLOW SECRETARIES LIMITED — corporate secretary · appointed 2008-06-27 · resigned 2008-06-27
- DRURY, James Edward — director · British · appointed 2008-06-27 · resigned 2010-01-27
- PETLEY, Claire Victoria — director · British · appointed 2012-02-06 · resigned 2012-06-29
- WILKINSON, Clive Aubrey — director · British · appointed 2015-08-19 · resigned 2019-12-31
- WILKINSON, Clive Aubrey — director · British · appointed 2015-08-17 · resigned 2015-08-19
- WATERLOW NOMINEES LIMITED — corporate director · appointed 2008-06-27 · resigned 2008-06-27

### Beneficial owners (Persons with Significant Control)

- Mr Neil Bryden De Souza — 25–50% shares · individual PSC — since 2016-04-06
- Mr Dean Edward Hugill — 25–50% shares · individual PSC — since 2016-04-06
- Mr Clive Aubrey Wilkinson — 25–50% shares · individual PSC — ceased 2022-06-30

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06632334
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06632334
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/06632334/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DHW FINANCIAL SERVICES LTD**. Human view: https://whiteintel.dev/entity/8ed97ca8-1f8c-5b96-9fd5-e81bda186ee6 · Structured JSON: https://whiteintel.dev/api/public/dossier/8ed97ca8-1f8c-5b96-9fd5-e81bda186ee6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._